WR

WHELAN REFINING LIMITED

Active

Company number 05620406

Staffordshire · Incorporated 11 November 2005

Sneyd Hill, Burslem, Stoke On Trent, Staffordshire, ST6 2DZ

Last updated on 3 April 2026

Remediation activities and other waste management services · SIC 39000

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Michael Whelan
Born March 1953
Significant Influence Or Control
1 November 2016
PS
Whelan Refining Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
10 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 November 2025 View
Accounts With Accounts Type Full
Accounts
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Small
Accounts
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Small
Accounts
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Small
Accounts
10 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2020 View
Resolution
Resolution
10 February 2020 View
Capital Name Of Class Of Shares
Capital
10 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2020 View
Accounts With Accounts Type Small
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2019 View
Accounts With Accounts Type Small
Accounts
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Small
Accounts
25 August 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Full
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Full
Accounts
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Full
Accounts
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 April 2013 View
Appoint Person Director Company With Name Date
Officers
12 March 2013 View
Termination Director Company With Name Termination Date
Officers
12 March 2013 View
Termination Director Company With Name Termination Date
Officers
12 March 2013 View
Resolution
Resolution
6 March 2013 View
Legacy
Mortgage
26 February 2013 View
Accounts With Accounts Type Full
Accounts
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Small
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Accounts With Accounts Type Small
Accounts
27 January 2011 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Accounts With Accounts Type Small
Accounts
4 February 2010 View
Resolution
Resolution
17 January 2010 View
Capital Allotment Shares
Capital
19 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Sail Address Company
Address
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Accounts With Accounts Type Small
Accounts
1 April 2009 View
Legacy
Annual Return
17 December 2008 View
Legacy
Annual Return
14 December 2007 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Accounts
16 August 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Capital
11 December 2006 View
Legacy
Annual Return
5 December 2006 View
Legacy
Capital
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Mortgage
9 June 2006 View
Resolution
Resolution
6 June 2006 View
Resolution
Resolution
6 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Capital
6 June 2006 View
Legacy
Capital
6 June 2006 View
Legacy
Capital
6 June 2006 View
Legacy
Capital
6 June 2006 View
Legacy
Capital
6 June 2006 View
Legacy
Mortgage
2 June 2006 View
Legacy
Mortgage
27 May 2006 View
Incorporation Company
Incorporation
11 November 2005 View
Legacy
Officers
11 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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